List Management

Of all the tasks facing compliance staff, expertly managing large databases to work across filtering engines and return meaningful results is one the most challenging. SBS' robust list management service includes a full range of flexible solutions that tackle this issue head on.

From automatically downloading, validating, optimizing, extracting and filtering data to archiving information for look backs and reporting, SBS takes the pain out of list management. It provides organizations with a manageable and cost-effective watch list filtering process that will withstand regulatory scrutiny.

SAFE List Management